Usacomplaints.com » Business & Finance » Complaint / Review: US Financial Crime Department-Officer Roy Wilson - Officer Roy Wilson Said my SS# was tied to a large number of crimes that were piling up and they needed to hear from me before police came to my work. #668802

Complaint / Review
US Financial Crime Department-Officer Roy Wilson
Officer Roy Wilson Said my SS# was tied to a large number of crimes that were piling up and they needed to hear from me before police came to my work

"Officer Roy Wilson" (heavily accented individual-possibly middle East?), calling from 724-241-8129 called my work phone (I work in NY, his phone number he left is a Baden, PA number). His message to me was that he had a large case pending against me with the United States Investigation Bureau, showing that my SS# is tied to multiple frauds. I must call him at once, before Police come to my work. If I do not call, he wishes me luck and for me to hire a good attorney. I called the number, and a woman said "hello", no formal greeting. She asked what number I received the message at and what my name was. She said Officer Roy Wilson was in a meeting and she couldnt give out any information on my serious case. She confirmed that the office I called was indeed "US Financial Crime Dept", and that Officer Wilson will call me back within 15-30 mins. I believe this whole thing is a scam. It all seems to weird to me, the way they handled themselves on the voicemail and when I called.


Offender: US Financial Crime Department-Officer Roy Wilson

Country: USA   State: Pennsylvania   City: Baden
Address: Baden, PA
Phone: 7242418129

Category: Business & Finance

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